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A registry of doctors thatās neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...
Mumbai: In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, following an extradition request by Indian probe agencies for his alleged involvement ...
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India Today on MSNHow India foiled Mehul Choksi's plan to flee to SwitzerlandMehul Choksi, who fled India in 2018 before his involvement in PNB scam case, was arrested by Belgium authorities on India's ...
Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
Fugitive diamond merchant Mehul Choksi has been arrested in Belgium on April 11th following a request from Indian authorities ...
The Belgian federal public service of justice told HT that fugitive Mehul Choksi was being detained in anticipation of ...
Mehul Choksi, the fugitive diamantaire wanted in the ā¹13,500 crore PNB scam, was arrested in Belgium on Saturday, raising ...
Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.
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